established with the objective to operate in the same manner of the REIT under this Notification at a rate of no less than ninety-nine percent of the outstanding shares and of the total voting shares of such
, resolution, board reserved matters and votes required in resolving such reserved matters. 4) Right of each party in appointing management of S-TREK, such as CEO or Page 8 Topic Details CFO, etc. 5) Dividend
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
the profits as legal reserve and the abstention from the dividend payment from the operating performance for the fiscal year ended December 31, 2018 3) Acknowledged the report on the performance of the